Whale movements
Last update: 03.09.2026 10:51:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2021 00:55:40 |  |
86 BTC | $ 5 037 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Zmx4E2BchgQZjg4kxq2WqeBEgwNdAh3f | To: 1MEz8x9kCRjmrjpzwQXCb5FoBwyW7429Gs | |||
| 20.11.2021 00:52:17 | |
99 BTC | $ 5 746 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj5fjx9tlx98ua3c40c5zgstmw485hl0utq5ad | To: 3F9zG5JA2sW9LqKH4WeJDVSePCQPard63e | |||
| 20.11.2021 00:52:17 | |
284 BTC | $ 16 514 938 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | |||
| 20.11.2021 00:52:17 | |
215 BTC | $ 12 514 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gqxj6jzQpPKXLxK5cNaSU5kU8QYN9VHrQ | |||
| 20.11.2021 00:52:17 | |
353 BTC | $ 20 515 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 20.11.2021 00:52:17 | |
131 BTC | $ 7 600 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 17Tsubxn7w7FfYihivsWzwbqBSJXaHmrU6 | |||
| 20.11.2021 00:52:17 | |
88 BTC | $ 5 112 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ravvjgsx3wntehaezqnjtndpqg68h9usf6umm | To: 3MqpkWh4t6JojPetwsKzusnPK2Rz9esRco | |||
| 20.11.2021 00:52:17 | |
96 BTC | $ 5 587 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PcmZ6ZdWv8tJrCxLdhkJmdAKZ9T4EzR3m | To: 3PfSmQJLmfDXDEwH1ckVkqfBsVmUxtk7Tx | |||
| 20.11.2021 00:52:17 | |
97 BTC | $ 5 634 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkh3kdjpcu4qt5sxk267ymxrdvqg8h6rpgvwee | To: bc1qgwu6gawtm4pcxjk29jz6cdu7t344xknxshaj8w | |||
| 20.11.2021 00:52:17 | |
209 BTC | $ 12 114 396 | (unknown) | (unknown) |
| Type: transfer | From: 3C3J2zGBgy5y7YikZMYRRhbDVHwDcGYSgz | To: bc1q6lhwtq3wwgzu8t7pdf4exq4k3c8wr4kv6r4zt2 | |||
| 20.11.2021 00:52:17 | |
156 BTC | $ 9 053 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 00:52:17 | |
156 BTC | $ 9 053 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.11.2021 00:51:12 |  |
6 026 ETH | $ 26 091 248 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 20.11.2021 00:44:13 | |
6 272 ETH | $ 26 936 902 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 20.11.2021 00:35:57 | |
3 569 BTC | $ 207 244 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LfjPbtKaBQtRTn32LDYUNdUzNdF2a4Pu3 | To: 3Q5xSqwRHzjYAt3tRywsmMn7cUUC4ypFLM | |||
| 20.11.2021 00:35:57 | |
123 BTC | $ 7 159 993 | (unknown) | (unknown) |
| Type: transfer | From: 3GvyfWd2wkjQrCWER1R51jiGioXdnG69pm | To: bc1quzdh0nwgud6pumwlqp0eyss2dk2jw9chj5gz9j | |||
| 20.11.2021 00:35:57 | |
198 BTC | $ 11 477 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qvmtxh28p670qmhmttju6a94lj7nzyaqxmu4kpm | |||
| 20.11.2021 00:35:57 | |
99 BTC | $ 5 743 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnxswtrr0dugvd99k7sw6ap6dv0f0d3t7lgycq | To: bc1qaj5fjx9tlx98ua3c40c5zgstmw485hl0utq5ad | |||
| 20.11.2021 00:35:57 | |
156 BTC | $ 9 049 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.11.2021 00:30:31 | |
61 407 430 USDT | $ 61 407 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.11.2021 00:27:18 | |
185 BTC | $ 10 758 628 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35tvjW4k7PeBX8gZgbTm8LHrvcLrfydQui | |||
| 20.11.2021 00:22:23 | |
90 BTC | $ 5 231 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 20.11.2021 00:22:23 | |
156 BTC | $ 9 061 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.11.2021 00:22:23 | |
300 BTC | $ 17 439 288 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 20.11.2021 00:20:19 | |
1 500 000 ENJ | $ 5 387 512 | (unknown) | (unknown) |
| Type: transfer | From: 80f6b82c15d577f2035309460ddae4fa439e1263 | To: f52d658febe9ef1ae4713528a6cb20d6bb8f2a3a | |||
| 20.11.2021 00:16:37 | |
99 BTC | $ 5 773 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CRyWZhCEkGC5uaxMUDhYJeKAhPUx8w4Pi | To: bc1qjnxswtrr0dugvd99k7sw6ap6dv0f0d3t7lgycq | |||
| 20.11.2021 00:16:37 | |
99 BTC | $ 5 773 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u8zwkk54w2vzvxwu890nwumww44dwxqye62zq | To: 3CRyWZhCEkGC5uaxMUDhYJeKAhPUx8w4Pi | |||
| 20.11.2021 00:16:37 | |
99 BTC | $ 5 774 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzqfkfjcg3z3wlm0k3qsp56zzljuy4ezu6egt5 | To: bc1q2u8zwkk54w2vzvxwu890nwumww44dwxqye62zq | |||
| 20.11.2021 00:16:37 | |
99 BTC | $ 5 777 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hssj67d98fe9c5vqkpt3k30c2630mfjvwtu6n | To: bc1qkzqfkfjcg3z3wlm0k3qsp56zzljuy4ezu6egt5 | |||
| 20.11.2021 00:16:37 | |
99 BTC | $ 5 778 293 | (unknown) | (unknown) |
| Type: transfer | From: 36o5nxkLnor8XpThgq63bdthVMhQsh7Mmb | To: bc1q2hssj67d98fe9c5vqkpt3k30c2630mfjvwtu6n | |||
| 20.11.2021 00:16:37 | |
137 BTC | $ 7 984 404 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 20.11.2021 00:16:37 | |
700 BTC | $ 40 854 900 | xapo (other) | bitstamp (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 20.11.2021 00:16:37 | |
209 BTC | $ 12 172 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8j2xeh7ttd9e9a8acm28ygkds29r7rvjq2ecl | To: 3C3J2zGBgy5y7YikZMYRRhbDVHwDcGYSgz | |||
| 20.11.2021 00:15:10 | |
1 500 000 ENJ | $ 5 443 457 | (unknown) | (unknown) |
| Type: transfer | From: 0c2bd4cc3d9ac56c05faf969edd8a398993425e6 | To: 80f6b82c15d577f2035309460ddae4fa439e1263 | |||
| 20.11.2021 00:14:15 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.11.2021 00:14:08 | |
154 BTC | $ 8 925 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xksn5uqtw5l64qd9684q0tklf9walp3tlrkp5cddx00afvwvkys9kjqjn | To: bc1qxrye6dyre8yp256jp02u8we7p5l4dvn3h2tmvevc2t2wshnagahq8p3w0t | |||
| 20.11.2021 00:14:08 | |
154 BTC | $ 8 925 761 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgfnkh6sck4fy7aj7pawaqma8vf98fgste7xfrps5d6nwq4xm8a6sd9jq33 | To: bc1q5xksn5uqtw5l64qd9684q0tklf9walp3tlrkp5cddx00afvwvkys9kjqjn | |||
| 20.11.2021 00:14:08 | |
90 BTC | $ 5 210 023 | (unknown) | (unknown) |
| Type: transfer | From: 1MUmydiDqLchf7Y5cnS2DSc98QJvwZvBQM | To: 1JwECxVi5i4xdqNn1FTgSAXvTwSDoDtjSc | |||
| 20.11.2021 00:14:08 | |
156 BTC | $ 9 061 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.11.2021 00:14:08 | |
200 BTC | $ 11 587 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.11.2021 00:11:06 | |
23 962 280 BUSD | $ 23 962 280 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.11.2021 00:11:06 | |
11 159 707 PAX | $ 11 079 042 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.11.2021 00:10:54 | |
23 962 280 BUSD | $ 23 962 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.11.2021 00:10:54 | |
11 159 707 PAX | $ 11 079 042 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.11.2021 00:04:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 6f4520b1386b2546e40be510109a34364dddf8b0 | |||
| 20.11.2021 00:01:40 | |
184 BTC | $ 10 642 739 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 112EpPszB8nFsKMpCgTJ9aFdVhVbfXatsh | |||
| 20.11.2021 00:01:40 | |
109 BTC | $ 6 308 547 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 112EpPszB8nFsKMpCgTJ9aFdVhVbfXatsh | |||
| 20.11.2021 00:01:40 | |
776 BTC | $ 44 930 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rvunwhj25dmlerjpvx2uw7057j9j4q70mywcv | To: bc1qfw425tjhya4ywhusqxffp4vcjjlfytt2du6ysg | |||
| 20.11.2021 00:01:40 | |
764 BTC | $ 44 218 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmh7lfcqp4cz67mqv025638lzfwc60dh70kw2a | To: bc1qnqwa2xrlfqs4584cg7sf4kj2r99s53lwgrt6tf | |||
| 20.11.2021 00:01:40 | |
539 BTC | $ 31 194 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrj96d3sspj4zvgx3udp4rw7t2yfa5e7dup293 | To: bc1qz8jxjwx8kyp2alfhuaf9adj0cluy7qzehf9u9z | |||